3uro Energy Services Limited

Company Registration Number: 05800870

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
3uro Energy Services Limited is a Private Company Limited by Shares first registered on 28 April 2006. Its current registered address is in Shipley, West Yorkshire.

Registered Address

RUSHTONS INSOLVENCY LIMITED
3 MERCHANTS QUAY
SHIPLEY
WEST YORKSHIRE
BD17 7DB

There are 469 companies currently registered at this postcode, including this one.

All companies at BD17 7DB

Registration Data

Company Number

05800870

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

28 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £495,462£624,901£566,232£135,688£0£0
of which Cash £6,308£68,614£59,735£0£0£0
Total Assets £495,462£624,901£566,232£135,688£0£0
Current Liabilities £411,018£643,759£530,613£28,811£0£0
Net Current Assets £84,444£-18,858£35,619£106,877£0£0
Total Net Worth £183,184£56,469£156,899£106,877£0£0

Previous Names

  • EURO AERIALS COMMERCIAL SYSTEMS LIMITED, active until 25 November 2011

Company Officers

  • SHORTELL, Paul

    Secretary

    Appointed on 16 May 2006

     

    8
    Oakridge View
    Killinghall
    Harrogate
    North Yorkshire
    HG3 2WH
    United Kingdom

  • MAGUIRE, Paul

    Director

    Appointed on 16 May 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1968

    The Old Orchard
    Hopperton
    Knaresborough
    North Yorkshire
    HG5 8NX

  • SHORTELL, Paul Anthony

    Director

    Appointed on 30 September 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    212
    Ripon Road
    Harrogate
    North Yorkshire
    HG1 2BY

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 28 April 2006

    Resigned on 2 May 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • MAGUIRE, Andrea Mary Michelle

    Director

    Appointed on 30 September 2012

    Resigned on 7 August 2013

    Nationality: British

    Occupation: None

    Month of birth: January 1978

    212
    Ripon Road
    Harrogate
    North Yorkshire
    HG1 2BY

  • SHORTELL, Joanne Burns

    Director

    Appointed on 30 September 2012

    Resigned on 7 August 2013

    Nationality: British

    Occupation: None

    Month of birth: September 1966

    212
    Ripon Road
    Harrogate
    N. Yorks
    HG1 2BY

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 28 April 2006

    Resigned on 2 May 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 October 2016 Registered office address changed from 212 Ripon Road Harrogate North Yorkshire HG1 2BY to 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Address. Type: AD01. Barcode: A5H7BD7T. Transaction: MzE1OTk5NjMwMmFkaXF6a2N4.

  2. 18 October 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5H7BD7L. Transaction: MzE1OTg5NjA1MGFkaXF6a2N4.

  3. 18 October 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5H7BD7D. Transaction: MzE1OTg5NTczMGFkaXF6a2N4.

  4. 18 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVIN0JENzVhZGlxemtjeA.

  5. 10 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58TVCI9. Transaction: MzE1MDUzMTkxNGFkaXF6a2N4.

  6. 9 June 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X58R98A9. Transaction: MzE1MDQ2NjEwOGFkaXF6a2N4.

  7. 29 July 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X4COVMR7. Transaction: MzEyODAwMDkxMmFkaXF6a2N4.

  8. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO37OY. Transaction: MzEyNjE3ODA4OWFkaXF6a2N4.

  9. 3 June 2015 Registration of charge 058008700002, created on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Mortgage. Type: MR01. Barcode: X48SCVWG. Transaction: MzEyNDQ3Mjg1MGFkaXF6a2N4.

  10. 11 June 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X39STV0O. Transaction: MzEwMTczMTEzMmFkaXF6a2N4.

  11. 31 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A34DZLVC. Transaction: MzA5NzI4MzU1NmFkaXF6a2N4.

  12. 7 August 2013 Termination of appointment of Joanne Shortell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EA3AK8. Transaction: MzA4Mjg5NjEzOWFkaXF6a2N4.

  13. 7 August 2013 Termination of appointment of Andrea Maguire as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EA3ACB. Transaction: MzA4Mjg5NjA1M2FkaXF6a2N4.

  14. 10 June 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2A1FZZ7. Transaction: MzA3OTQwNjM1NGFkaXF6a2N4.

  15. 19 March 2013 Current accounting period extended from 31 March 2013 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: A2443MWO. Transaction: MzA3NDY5MDUwMGFkaXF6a2N4.

  16. 19 November 2012 Appointment of Andrea Mary Michelle Maguire as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1LPH2OW. Transaction: MzA2NzcxMjY2MGFkaXF6a2N4.

  17. 16 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LMW576. Transaction: MzA2NzYzNzUxMGFkaXF6a2N4.

  18. 16 October 2012 Appointment of Joanne Burns Shortell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JFCLBC. Transaction: MzA2NTg5Nzg4NGFkaXF6a2N4.

  19. 10 October 2012 Appointment of Paul Anthony Shortell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1IZV00J. Transaction: MzA2NTYwNjQxNGFkaXF6a2N4.

  20. 25 May 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X19LHLFE. Transaction: MzA1ODA5OTY1M2FkaXF6a2N4.

  21. 25 May 2012 Secretary's details changed for Paul Shorteel on 24 May 2012 [View PDF]

    Action Date: 24 May 2012. Category: Officers. Type: CH03. Barcode: X19LHLEY. Transaction: MzA1ODA2OTE0OWFkaXF6a2N4.

  22. 24 May 2012 Director's details changed for Mr Paul Maguire on 24 May 2012 [View PDF]

    Action Date: 24 May 2012. Category: Officers. Type: CH01. Barcode: X19LHLF6. Transaction: MzA1ODA2OTE1M2FkaXF6a2N4.

  23. 1 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MzQwMjMyOWFkaXF6a2N4.

  24. 5 January 2012 Current accounting period shortened from 30 April 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: A0OVDXSX. Transaction: MzA1MDE3Mjk1NmFkaXF6a2N4.

  25. 5 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0OVDXT5. Transaction: MzA1MDE2NTgwOGFkaXF6a2N4.

  26. 14 December 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0O5G694. Transaction: MzA0OTAxMjkyNmFkaXF6a2N4.

  27. 25 November 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AKQTBZG3. Transaction: MzA0NzgyOTM5MGFkaXF6a2N4.

  28. 16 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NzI4NDMyM2FkaXF6a2N4.

  29. 28 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NjIzNjg1NGFkaXF6a2N4.

  30. 28 October 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AUA3HYQM. Transaction: MzA0NjIzNjUyOGFkaXF6a2N4.

  31. 8 July 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: X520TVNF. Transaction: MzA0MDExOTA3NWFkaXF6a2N4.

  32. 19 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XIPVBQXX. Transaction: MzAzMDcwNTY2OWFkaXF6a2N4.

  33. 11 June 2010 Director's details changed for Mr Paul Maguire on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: X94TKKIP. Transaction: MzAxNzQwMDE0MGFkaXF6a2N4.

  34. 10 June 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: X8F3XKQU. Transaction: MzAxNzMyMzc2OWFkaXF6a2N4.

  35. 10 June 2010 Director's details changed for Paul Maguire on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: X8F3WKQT. Transaction: MzAxNzMyMzEyOWFkaXF6a2N4.

  36. 29 July 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AME6VBYK. Transaction: MjAzODM4NDk1MWFkaXF6a2N4.

  37. 9 July 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSFWFBE4. Transaction: MjAzNjgzNDA5NGFkaXF6a2N4.

  38. 11 June 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XKEY8AMX. Transaction: MjAzNDkwODMxMGFkaXF6a2N4.

  39. 19 May 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: X1JP9ZU8. Transaction: MjAwNTY0MTkwN2FkaXF6a2N4.

  40. 1 May 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY1IOZCD. Transaction: MjAwNDU1OTcwNWFkaXF6a2N4.

  41. 20 November 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODU4MDg3NmFkaXF6a2N4.

  42. 20 November 2007 Registered office changed on 20/11/07 from: unit 22 sycamore business park ripon north yorkshire HG4 5DF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODU4MDk0OWFkaXF6a2N4.

  43. 17 May 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDIzMjY1M2FkaXF6a2N4.

  44. 5 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTk1NDYxNGFkaXF6a2N4.

  45. 5 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTk1MzUwOWFkaXF6a2N4.

  46. 5 June 2006 Registered office changed on 05/06/06 from: sher house, 46 houghton place bradford west yorkshire BD1 3RG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTk1NTMxOGFkaXF6a2N4.

  47. 5 June 2006 Ad 16/05/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTk1NTMxOWFkaXF6a2N4.

  48. 3 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTI0ODQ1MmFkaXF6a2N4.

  49. 3 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDkxMjE2NWFkaXF6a2N4.

  50. 28 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDExOTI1NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.